Company information:
Nsl Investments Limited (No: 07320999)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 21-Jul-2010
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 08-Apr-2018
Industry Class: 84110 - General public administration activities
Current Director: GARETH HUGHES ( DOB: Jan-1974 From: Apr-2017 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Apr-2017 )
Resigned Director: JOHN LESLIE CRICHTON ( From: Apr-2017 To: May-2017 )
Resigned Director: STEPHEN DOLTON ( From: Sep-2010 To: Oct-2011 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jul-2010 To: Sep-2010 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jul-2010 To: Sep-2010 )
Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975 From: Feb-2015 To: Mar-2017 )
Resigned Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Sep-2011 To: Mar-2017 )
Resigned Director: MARK HENRY UNDERWOOD ( DOB: Mar-1956 From: Sep-2010 To: Dec-2014 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Nov-2014 To: Feb-2015 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Jul-2010 To: Sep-2010 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2010 To: Sep-2010 )
Resigned Secretary: SUNIL SHAH ( From: Sep-2010 To: Mar-2017 )
Persons of Significant Control:
Nsl Services Group Limited, Westgate House Fourth Floor, Westgate, London, W5 1YY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)